Company
Newco A 13 Limited
Newco A 13 Limited is an active UK company (number 08812984), incorporated 2013, with 3 current directors including Simon Emmerson Penfold and Amanda Rachel Scott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Newco A 13 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Giles Leon Prego Murray 2024-2026 View profile
- Paul Richard Preston 2014-2024 View profile
- Colin Haig 2013-2024 View profile
- Paul Musgrave 2013-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/12/2013
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amanda Rachel Scott
significant influence · notified 2019-12-06 - Simon Emmerson Penfold
significant influence · notified 2025-02-07 - Colin Haig ceased 2024-02-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul Richard Preston ceased 2024-02-29
25-50% shares, 25-50% voting · notified 2019-02-26 - Giles Leon Prego Murray ceased 2026-05-19
significant influence · notified 2024-02-29 - Governor & Company of the Bank of Ireland
25-50% shares, 25-50% voting · notified 2024-02-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Newco A 13 Limited
is controlled by Amanda Rachel Scott
Evidence
active significant influence · notified 2019-12-06 · source: Companies House PSC register
Ultimately controlled by Amanda Rachel Scott.
28 other companies in this group
- Forest Healthcare Acquisitions Limited
- Grace Manor Care Limited
- Diomark Care Limited
- Forest Healthcare Limited
- Hassingham Limited
- Tamehaven Limited
- Blackberry Hill Limited
- Bonneycourt Limited
- Cedar Gardens Care LTD.
- Forest Wokingham Limited
- Forest Faringdon Limited
- ASH Court Community Limited
- Forest Great Missenden Limited
- Forest Healthcare Operations Limited
- Forest NEW Barnet Limited
- Forest Chigwell Limited
- Phoenix Care Holdings Limited
- Pinehurst Care Limited
- Forest Maidstone Limited
- Forest Hingham Limited
- Forest Crowthorne Limited
- Forest Gillingham Limited
- Calvercare Limited
- Newco B 13 Limited
- Phoenix Healthcare Limited
- 06428104
- Forest Healthcare Finance Limited
- Aspen Village Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Irene Elizabeth Gray Director · appointed 2014
- Simon Emmerson Penfold Director · appointed 2025
- Amanda Rachel Scott Director · appointed 2019
Directors past 6 years
- Irene Elizabeth Gray Director · appointed 2014
- Amanda Rachel Scott Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Irene Elizabeth Gray Director · appointed 2014
Portfolio (2)
- Simon Emmerson Penfold Director · appointed 2025
- Amanda Rachel Scott Director · appointed 2019
Left in the last 12 months
- Giles Leon Prego Murray Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08812984
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data